Global Anti-Fraud

What we do?

Global Anti-Fraud has successfully Helping thousands of companies and individuals in Europe, North America and around the world recover stolen funds and property from cyber criminals and fraudsters.

Investigating Fraud

We represent individuals, companies and the government to investigate financial fraud cases. We use our expertise and connections to identify cyber criminals with the goal of recovering financial assets, stopping fraudulent activity and seeking prosecution.

Recovering assets

Once we have identified the scam mastermind, we will devise a strategy to force them to return the funds voluntarily or involuntarily. Since most scams occur online and in offshore locations, we may involve local law enforcement, attorneys, and consultants.

Prevent Fraud

With our expertise in Fraud Investigation and With all the expertise we have gained in cyber security, we advise businesses on how to protect their company and its employees from becoming victims of all types of cyber crime. We believe defense is the best form of attack against cyber criminals.

What is a cyber security company?

Internet Security Company Provides a range of IT and digital security services. Cyber security companies like Global Anti-Fraud protect many types of devices, networks, devices, and applications. Any tool used to store or transmit electronic data falls under the category of cyber security. Our clients can outsource security responsibilities to us, seek advice in times of crisis or ask us to test their existing security programs. In addition to preventing attacks, we can also investigate security breaches to identify attackers.

Investment Scam Watch List

Please follow our Investment Scam Warning List to stay up to date with the latest binary options and other investment scams.

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What is an Asset Recovery Specialist?

Global Anti-Fraud Law enforcement agencies such as the FBI or SEC investigate various types of fraud in a similar manner. In addition to recovering financial assets, government law enforcement agencies have other priorities. When law enforcement agencies are able to recover assets from the proceeds of crime, often those assets end up being seized as evidence and not returned for years, if at all. The main difference is that our primary mission is to recover stolen assets for our clients and return them to their rightful owners. We cooperate with law enforcement and ensure we do not interfere with ongoing investigations. Once we recover your assets, we will turn the evidence over to the appropriate authorities.

Our Service

Global Anti-Fraud specializes in investment fraud and all forms of online scams.

Binary Options Fraud Recovery

We identify and track offshore and unregulated binary options platform operators to recover stolen client funds。

Romance Scam Investigation

We identify and track offshore and unregulated binary options platform operators to recover stolen client funds。

Invest in Fraud Investigation

We help individuals and companies large and small recover losses from a wide variety of investment scams.

Collaborate with the best

Global Anti-Fraud Hire only the best and brightest in their fields. We attribute much of our success to our colleagues, the broad expertise within the team, solid leadership and purpose to help people.

Join Global Anti-Fraud Safe

Are you looking for your next career move? Check our open positions.

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Core Competencies

IT and Cyber Security
Corporate and Civil Law
Banking, Securities and Finance
Auditing and Accounting

Are you a victim? Let's learn more about consulting.

Free WhatsApp consultation

Mya Lemseffer WhatsApp +16462210056

E-mail: [email protected]

Whether you are a fraud victim seeking justice or a business looking to strengthen your defenses against potential fraudsters, our Global Anti-Fraud is here to guide you every step of the way. Together we can fight fraud and protect your rights, assets, and reputation.

Our Offices

935 Pennsylvania Ave NW, Washington D.C. 20535
(202) 324-3000